Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion

De Koker, Louis

Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion

journal contribution

posted on 2024-06-13, 07:54 authored by Louis De Koker

Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion

History

Journal

Journal of Financial Crime

Volume

13

Article number

1

Pagination

26-50

Location

Bingley, England

ISSN

1359-0790

eISSN

1758-7239

Language

eng

Notes

Reproduced with the kind permission of the copyright owner.

Publication classification

C1.1 Refereed article in a scholarly journal

Copyright notice

2006, Emerald Publishing Group

Publisher

Emerald Group Publishing Limited

Usage metrics

Keywords

180119 Law and Society 940499 Justice and the Law not elsewhere classified

Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion

History

Journal

Volume

Article number

Pagination

Location

ISSN

eISSN

Language

Notes

Publication classification

Copyright notice

Publisher

Usage metrics

Categories

Keywords

Licence

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